Please find enclosed herewith copy of Newspaper clipping of Notice of 40th Annual General Meeting, Remote E Voting and Book Closure in Free Press (English Edition) and Nav Shakti (Vernacular ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
D & H India Limited has submitted copies of newspaper advertisements published on 22 July 2025 in Free Press (English) and Nav Shakti (Marathi) regarding its 40th Annual General Meeting. The AGM is scheduled for Wednesday, 13 August 2025 at 1:00 P.M. through video conferencing, with no physical venue. Shareholders can vote electronically via CDSL, with remote e-voting open from 10 August (9:00 A.M.) to 12 August (5:00 P.M.), using a cut-off date of 6 August 2025. Electronic copies of the AGM notice and annual report for FY2024-25 will be emailed to shareholders. CS Dr. D K Jain of M/s D.K. Jain & Co. has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing and does not signal any material change. Shareholders should note the AGM date (13 Aug 2025) and e-voting window to participate in voting on resolutions. No impact on stock price expected.